Description: Event Description:
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Meeting time: Jun 3, 2010 8:00 AM (PDT) (Recurring)
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==========
Agenda: Wed. 29-Sep (all times EDT)
9-10 am: welcome, roll call, agenda, previous minutes
10-12: V1.1 topics
- review outstanding V1.1 proposals
- Access control
- Groups
- Key wrap
- schedule for completing V1.1
12-1: lunch
1 - 1:30: reconvene / checkpoint
1:30-2:30 v2.0 topics
- client registration
- - trust establishment
2:30-2:45 break
2:45 - 3:45 v2.0 topics
- server-to-server communication
- storage client profile
3:45-4: break
4-5: review / discussion of group results
5 - 5:30: checkpoint
5:30 adjourn
Thursday 30-Sep
9-10: de-brief from day 1
10-12: V2.0 planning
11:30 - 12: checkpoint
12 noon: adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 19 of 102 (18%)
Voting Members: 16 of 33 (48%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 40 (25%)
Voting Companies: 8 of 18 (44%)
|